Asset Tracing
& Investigation

Asset tracing is a forensic investigation process that follows the paper trail of financial transactions to locate hidden, transferred, or stolen assets. Our investigators use advanced analytical techniques, specialized databases, and legal tools to track assets across multiple jurisdictions. We examine financial records, corporate structures, property ownership, and other evidence to uncover where assets have been moved or concealed.

We can trace virtually any type of financial asset including: bank accounts (domestic and offshore), real estate properties, business interests, investment portfolios, cryptocurrency holdings, insurance policies, art and collectibles, vehicles, and intellectual property. Our team has experience with complex asset structures including trusts, shell companies, and international holdings designed to obscure ownership.

Investigation timelines vary significantly based on case complexity. Simple domestic cases may be completed in 2-4 weeks, while complex international investigations involving multiple jurisdictions can take 2-6 months or longer. Factors affecting timeline include: the sophistication of asset concealment, number of jurisdictions involved, cooperation from financial institutions, and availability of documentation. We provide regular progress updates throughout the investigation.

Yes, we have extensive experience in international asset tracing across more than 50 countries. We work with a network of international partners, understand various legal frameworks, and have access to global financial intelligence resources. Common offshore jurisdictions we investigate include Switzerland, Cayman Islands, British Virgin Islands, Singapore, and others known for banking secrecy. We navigate different legal systems and regulatory requirements to legally obtain information.

We can start with minimal information, though more details improve efficiency. Useful starting points include: subject's personal information (full name, dates of birth, addresses), known business affiliations, any financial records or bank statements, property information, and details about suspected hidden assets. Even partial information can be valuable - our investigators are skilled at developing leads from limited initial data and building comprehensive asset profiles.

Absolutely. We maintain strict confidentiality throughout all investigations. Our team operates under professional confidentiality agreements, and all communications are protected by attorney-client privilege where applicable. We understand the sensitive nature of asset tracing and take extensive measures to protect your privacy. Information is shared only with authorized personnel working on your case and necessary legal or financial professionals as required for the investigation.

Once assets are located, we provide a detailed report with our findings and strategic recommendations for recovery. Options may include: legal action to freeze assets, negotiated settlements, coordination with law enforcement, civil litigation, or other recovery methods. We work closely with your legal team to determine the best approach for your specific situation. Our investigation reports are prepared to legal standards and can be used as evidence in court proceedings.

Costs vary based on case complexity, geographic scope, and investigation depth required. We offer flexible fee arrangements including hourly rates, fixed-fee projects, and contingency arrangements where appropriate. During your initial consultation, we'll provide a detailed cost estimate based on your specific case. We believe in transparent pricing and will discuss all costs upfront, with no hidden fees. Many clients find that successful asset recovery far exceeds investigation costs.